TREASURY WINE ESTATES EMEA LIMITED

Company number 02059191

Date	Type	Description	View / Download
08 Sep 2019	TM01	Termination of appointment of Richard John Renwick as a director on 1 September 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
21 Feb 2019	TM01	Termination of appointment of Thomas Edward King as a director on 21 February 2019	(1 page)
21 Feb 2019	AP01	Appointment of Richard John Renwick as a director on 21 February 2019	(2 pages)
04 Feb 2019	AA	Full accounts made up to 30 June 2018	(36 pages)
06 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
18 Dec 2017	AA	Full accounts made up to 30 June 2017	(32 pages)
24 Mar 2017	AA	Full accounts made up to 30 June 2016	(31 pages)
16 Mar 2017	AP01	Appointment of Thomas Edward King as a director on 14 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
01 Apr 2016	AA	Full accounts made up to 30 June 2015	(34 pages)
22 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 73,287,733.09	(4 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 27,143,980.250000	(4 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
24 Sep 2015	MA	Memorandum and Articles of Association	(33 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Sep 2015	SH20	Statement by Directors	(1 page)
10 Sep 2015	SH19	Statement of capital on 10 September 2015 GBP 58,834,153.602	(4 pages)
10 Sep 2015	CAP-SS	Solvency Statement dated 09/09/15	(1 page)
10 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account and capital redemption reserve 10/09/2015	(2 pages)
25 Mar 2015	AA	Full accounts made up to 30 June 2014	(34 pages)
09 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 102,995,027.602	(4 pages)
16 Jul 2014	TM01	Termination of appointment of Andrew James Carter as a director on 30 June 2014	(1 page)
02 Jun 2014	AUD	Auditor's resignation	(3 pages)